P&P SECURITY UK LTD
STRAWBERRY DELL DUX COURT ROAD, HOO, ROCHESTER  ME3 8RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11792571
- Last Updated: 01 Mar 2024
Company Profile
P&P SECURITY UK LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in ROCHESTER. P&P SECURITY UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 8 months and 2 days.
Name | P&P SECURITY UK LTD |
---|---|
Company number | 11792571 |
Company type | Private Limited Company |
Incorporation date | 28 Jan 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
STRAWBERRY DELL DUX COURT ROAD HOO ROCHESTER ME3 8RZ |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr James Anthony Lambert Nationality: British |
Dates: Friday, September 24, 2021 - Saturday, May 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Owen Peter Stone Nationality: British |
Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Lloyd Campbell Nationality: English |
Dates: Monday, January 28, 2019 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Laurence Claughton Nationality: British |
Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2023, (-335 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 25 February 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P&P SECURITY UK LTD.
Previous Names
Name | Change Date |
---|---|
P&P SECURITY UK LTD | 28 Jan 2019 |